Submission of Annual Report for the financial year 2025-26 including the Notice of 38th Annual General Meeting of the Company.

38TH ANNUAL REPORT 2025-26 MICROSE INDIA LIMITED INFORMATION FOR SHAREHOLDERS 38TH ANNUAL GENERAL MEETING Date : 29 TH SEPTEMBER, 2026 Time: : 03:00 P.M. Venue: :421, Maker Chamber V, Nariman Point, Mumbai – 400 021, Maharashtra Date of Book :23rd September, 2026 to 29TH September, 2026 (Both Closure: Days inclusive). INDEX Sr. No. Particulars 1. Corporate Information 2. Notice of Annual General Meeting 3. Directors Report along with Annexure 4. Financial Statement CORPORATE INFORMATION Board of Directors Auditors Director Shyam Sunder Agrawal Todarwal & Todarwal LLP Director Chartered Accountants Saurabh Garg Director Nisha Garg Independent Director Secretarial Auditors Pawan Ramswaroop Gupta M/s. Akash Jain, Practising Company Secretaries Independent Director Ria Sushil Goenka Chief Executive Officer Internal Auditors Manojkumar Omprakash Chaudhari M/s. ARK Jain & Associates, CharteredAccountants Chief Financial Officer Amit Mishra Company Secretary Mini Goyal Registered Office 421 Maker Chamber, V, Nariman Point, Mumbai – 400021, Maharashtra, India Registrar & Transfer Agent Bigshare Services Pvt. Ltd Office No S6-2, 6th Floor, Pinnacte Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai, Maharashtra,400093. MICROSE INDIA LIMITED REGD. OFFICE: 421, MAKER CHAMBER-V, NARIMAN POINT, MUMBAI – 400 021 MAHARASHTRA, INDIA CIN: L32201MH1988PLC152404 TELE: +91-22-22824971, EMAIL: MICROSE@REDIFFMAIL.COM WEBSITE: WWW.MICROSEINDIA.COM NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Thirty Eighth Annual General Meeting of MICROSE INDIA LIMITED will be held on Tuesday, 29th September, 2026 at 3:00 P.M. at the registered office of the Company situated at 421, Maker Chamber V, Nariman Point, Mumbai – 400 021, Maharashtra, India to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements for the year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon and in this regard to consider and if thought fit, to pass with or without modification, the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to section 134(3) and 137(1) of the companies act, 2013 (the act) read with The Companies (Accounts) Rules, 2014 (including any statutory modification, re-enactment made thereof for the time being in force, if any), the consent of the members be and is hereby accorded to approve Audited Financial Statements for the year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. To consider the re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837), as a Director of the Company who is liable to retire by rotation and in this regard to consider and if thought fit, to pass with or without modification, the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to the provision of Section 152(6) and any other applicable provisions of the Companies Act, 2013 read with the Companies (Appointment & Qualification of Directors) Rules, 2014, the consent of the members be and is hereby accorded for re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837), as Director of the Company who retire by rotation and being eligible offer himself for re- appointment.” FOR MICROSE INDIA LIMITED Sd/- Sd/- Shyam Sunder Agrawal Saurabh Garg Director Director DIN: 00355837 DIN: 00376890 Address: 204,Tahnee Heights, 66 Address: 204,Tahnee Heights,66 Nepeansea Road, Mumbai, Malabar Hill Nepeansea Road, Mumbai, Malabar Hill Mumbai – 400006, Maharashtra Mumbai – 400006, Maharashtra Date: 24.08.2026 Place: Mumbai Notes: 1) Since the notice does not cover any special agenda, the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 is not applicable. 2) The relevant details pursuant to Regulation 26 and Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect to the profile of the Directors to be reappointed is enclosed as Annexure I; 3) A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend the meeting and the proxy need not be a member of the Company. A proxy shall not vote except on a poll. The instrument appointing the proxy must be deposited at the registered office of the Company not less than 48 hours before the commencement of the meeting. 4) A person appointed as proxy shall act on behalf of such member or number of members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the company carrying voting rights. A member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. 5) The Register of Members and Transfer Books of the Company will be closed from 23rd September, 2026 to 29th September, 2026 (Both days inclusive). 6) Members holding shares in dematerialized form are requested to intimate all changes pertaining to their bank details, National Electronic Clearing Service (NECS), Electronic Clearing Service (ECS), mandates, nominations, power of attorney, change of address, change of name, e-mail address, contact numbers, etc., to their Depository Participant (DP). Changes intimated to the DP will then be automatically reflected in the Company’s records which will help the Company and the Company’s Registrar and Transfer Agents, M/s. Bigshare Services Private Limited to provide efficient and better services. 7) Members holding shares in physical form are requested to intimate such changes to M/s. Bigshare Services Private Limited; 8) Members holding shares in physical form are requested to consider converting their holding to dematerialized form to eliminate all risks associated with physical shares and for ease of portfolio management. Members can contact the Company or M/s. Bigshare Services Private Limited for assistance in this regard; 9) Members holding shares in physical form in identical order of names in more than one folio are requested to send to the Company or M/s. Bigshare Services Private Limited, the details of such folios together with the share certificates for consolidating their holding in one folio. A consolidated share certificate will be returned to such Members after making requisite changes thereon; 10) In case of joint holders attending the meeting, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company will be entitled to vote; 11) In compliance with the provisions of Section 108 of the Act and the Rules framed thereunder, the Members are provided with the facility to cast their vote electronically, through the e- voting services provided by NSDL, on all resolutions set forth in this Notice; 12) Register of Directors and Key Managerial Personnel and their shareholding maintained under Section 170 of Companies Act, 2013 and Register of Contracts or arrangements in which directors are interested maintained under Section 189 of the Companies Act, 2013 will be available for inspection by the members at the Annual General Meeting; 13) Members/Proxies should fill the attendance slip for attending the meeting and bring their attendance slip along with their copy of Annual Report to the meeting. Members who hold shares in dematerialized form are requested to write their Client ID and DP ID and those who hold shares in physical form are requested to write their Folio Number in the attendance slip for attending the Meeting; 14) Corporate Members intending to send their authorized representatives to attend the meeting are requested to send to the Company a certified copy of the Board resolution authorizing such a representative to attend and vote on their behalf at the meeting; 15) All documents referred to in the notice are open for inspection at the registered office of the Compa [Showing first 8,000 characters — download PDF for full document]